White Station Limited

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General information

Name:

White Station Ltd

Office Address:

94a North End House Fitzjames Avenue W14 0RY London

Number: 04605965

Incorporation date: 2002-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

White Station Limited is a Private Limited Company, based in 94a North End House, Fitzjames Avenue, London. It's post code is W14 0RY. This company exists since 2002-12-02. The registered no. is 04605965. The enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were reported.

Robert I. is this particular firm's only director, that was selected to lead the company in 2002.

Executives who have control over this firm are as follows: Robert I. has substantial control or influence over the company and has 3/4 to full of voting rights. Oliver E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sebastian C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robert I.

Role: Director

Appointed: 18 December 2002

Latest update: 23 March 2024

People with significant control

Robert I.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
substantial control or influence
Oliver E.
Notified on 15 January 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Sebastian C.
Notified on 15 January 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James S.
Notified on 6 April 2016
Ceased on 15 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 April 2013
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 24 June 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 June 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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